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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-13 (in 7mo)

Last made up 2025-11-29

Watchouts

None on the register

Cash

£211K

-95.1% vs 2023

Net assets

£39M

+4% vs 2023

Employees

2

0% vs 2023

Profit before tax

£2M

-24% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £233,845£308,032
Operating profit £1,284,878£695,807
Profit before tax £2,028,471£1,542,052
Net profit £1,196,293£1,486,188
Cash £4,334,174£210,619
Total assets less current liabilities £37,238,576£38,696,455
Net assets £37,023,675£38,509,862
Equity £37,023,675£38,509,862
Average employees 22
Wages £163,393£179,394

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 549.5%225.9%
Net margin 511.6%482.5%
Return on capital employed 3.5%1.8%
Gearing (liabilities / total assets) 1.7%2.0%
Current ratio 12.10x1.83x
Interest cover 14.67x6.23x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Forvis Mazars LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on this assessment, the Board concluded that no material uncertainties related to events or conditions that may cast significant doubt about the ability of the Company to continue as a going concern have been identified. As such, the UIIC 2024 Financial Statements have been prepared on a going concern basis.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 23 resigned

Name Role Appointed Born Nationality
ABDURASHIDOV, Shakhrukh Ozodovich Director 2020-06-05 Apr 1971 Uzbek
KHALIKOV, Rustam Bakhtiyerovich Director 2020-06-05 Jan 1977 Uzbek
MAMADJONOV, Hasan Director 2016-03-31 Dec 1974 Uzbek
UMURZAKOV, Sardor Uktamovich, Mr. Director 2018-02-14 Nov 1977 Uzbek
Show 23 resigned officers
Name Role Appointed Resigned
BATESON, James Graham Dingwall Secretary 1994-11-29 1995-01-27
GOLDING, Hilary Margaret Secretary 2010-01-28 2013-03-25
HILLERY, Kate Secretary 2014-08-01 2024-12-31
NEWBY, Christopher David Seymour Secretary 2013-03-25 2014-08-01
OGDEN, David Secretary 1995-01-27 2009-12-16
ABDURAKHIMOV, Saidakbar Hogiakbarovich Director 1995-01-27 2003-07-10
AN, Georgi Yurievich Director 1995-01-27 2001-02-15
ANTES, Ray Director 2013-05-28 2017-03-02
ASHRAFKHANOV, Bakhrom Bakhodirovich, Mr. Director 2018-11-08 2020-06-05
ASHRAFKHANOV, Bakhrom Bakhodirovich, Mr. Director 2003-09-17 2016-03-31
AZIMOV, Rustam Sodiqovich Director 2000-09-18 2005-08-23
BATESON, James Graham Dingwall Director 1994-11-29 1995-01-27
EDELSTYN, Paul Director 1994-11-29 1995-01-27
GULYAMOV, Ravshan Ayubovich Director 2006-03-08 2018-11-08
HARVEY, Michael Stephen Director 1995-09-18 2005-08-31
KHAMIDOV, Bakhtiar Sultanovich Director 1995-01-27 2000-08-28
PELLY, John Marriott Director 2005-09-21 2009-09-17
PRIOR, James Michael Leathes, The Rt Hon The Lord Director 1995-09-18 2005-08-31
ROZUKULOV, Uluqbek Ubaidullaevich Director 2001-02-20 2007-02-13
SAIDAKHMEDOV, Fakhritdin Anavrovich Director 2006-03-08 2020-06-05
SALINGER, John Director 1995-01-27 2013-05-14
UMAROV, Sunnatulla Abdullaevich Director 1995-01-27 2006-02-08
VAFAEV, Shuhrat Abdusharifovich Director 2009-02-25 2024-01-24

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
American International Group, Inc. Corporate entity Shares 75–100% 2016-04-06 Ceased 2021-12-23

Filing timeline

Last 20 of 170 total filings

Date Type Category Description
2025-12-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-07 AA accounts Accounts with accounts type full
2025-01-03 TM02 officers Termination secretary company with name termination date PDF
2024-12-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-06 AA accounts Accounts with accounts type full
2024-04-30 TM01 officers Termination director company with name termination date PDF
2023-12-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-09 AA accounts Accounts with accounts type full
2022-12-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-16 AA accounts Accounts with accounts type full
2022-03-10 AUD auditors Auditors resignation company
2021-12-23 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2021-12-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-06 AA accounts Accounts with accounts type full
2021-02-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-09-16 AA accounts Accounts with accounts type full
2020-06-11 AP01 officers Appoint person director company with name date PDF
2020-06-11 AP01 officers Appoint person director company with name date PDF
2020-06-11 TM01 officers Termination director company with name termination date PDF
2020-06-11 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page